CONVERGENT GROUP
De berekende faillissementskans van CONVERGENT GROUP over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 2003 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 23 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00194158 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00148039 |
| 31-12-2022 | volledig | 01-07-2023 | 2023-00206582 |
| 31-12-2021 | volledig | 23-08-2022 | 2022-20309116 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-64500104 |
| 31-12-2019 | volledig | 01-09-2020 | 2020-51500163 |
| 31-12-2018 | volledig | 31-07-2019 | 2019-43100506 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-33800555 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-56200384 |
| 31-12-2015 | volledig | 17-06-2016 | 2016-18700053 |
-
AQLC MANAGEMENTRechtspersoonBestuurder· vast vert.: Quentin MaguinStaatsblad-akte 26032219 (04-03-2026)Actief23-10-2025 → heden
-
Actief23-10-2025 → heden
-
Noélise ConsultingRechtspersoonBestuurder· vast vert.: Emilie Van HammeStaatsblad-akte 26032219 (04-03-2026)Actief23-10-2025 → heden
-
Actief27-03-2023 → heden
-
Actief27-03-2023 → heden
-
Actief09-07-2019 → heden
3 gebeurtenissen
- 12-06-2023 Benoemd· Gedelegeerd bestuurder
- 27-03-2023 Mandaat verlengd· Bestuurder
- 09-07-2019 Benoemd· Bestuurder
-
Actief20-04-2017 → heden
Voormalige bestuurders (3)
-
Voormalig20-04-2017 → 23-10-2025
3 gebeurtenissen
- 23-10-2025 Ontslagen· Bestuurder
- 27-03-2023 Benoemd· Bestuurder
- 20-04-2017 Benoemd· Bestuurder
-
Voormalig29-03-2018 → 07-04-2023
5 gebeurtenissen
- 07-04-2023 Ontslagen· Bestuurder
- 27-03-2023 Mandaat verlengd· Bestuurder
- 09-07-2019 Mandaat verlengd· Gedelegeerd bestuurder
- 09-07-2019 Mandaat verlengd· Bestuurder
- 29-03-2018 Mandaat verlengd· Gedelegeerd bestuurder
-
Voormalig29-03-2018 → 16-06-2020
2 gebeurtenissen
- 16-06-2020 Ontslagen· Bestuurder
- 29-03-2018 Benoemd· Bestuurder
| NACE primair | Groothandel(46851) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-01-2003 |
| Status | Actief |
| Postcode | 5660 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 93039B0137/02D002 | Wallonië | 4.390 m² | 1 · 1.037 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-04-2026 Zetelverplaatsing van Viroinval naar Mariembourg
- Rue de Le-Mesnil, Oignies 34 5670 Viroinval → 5660 Mariembourg Rue des Mousquetaires Gris 35.
Technische details
{
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{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "5660 Mariembourg\nRue des Mousquetaires Gris 35.",
"city": "Mariembourg",
"region": "waals_gewest",
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"country": "BE",
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"evidence_quote": "",
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"statute_article_number": 2,
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}
],
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-21",
"filing_date": "2026-04-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-10",
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},
"subject_company": {
"kbo": "0479.433.386",
"name_full": "CONVERGENT GROUP",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"1 exp\u00E9dition",
"statuts coordonn\u00E9s"
]
}04-03-2026 5 bestuurders benoemd, 1 ontslagnemend
- ExecAdvice SRL — Bestuurder
- Noélise Consulting SRL — Bestuurder
- AQLC MANAGEMENT SRL — Bestuurder
- AQLC Management SRL — Dagelijks bestuur
- Noélise Consulting SRL — Dagelijks bestuur
- Gilles Klass — Bestuurder
Technische details
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"reason": "de_plein_droit_dissolution",
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"effective_date": "2025-10-23",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Gilles Klass de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 23 octobre 2025.",
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},
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"effective_date": "2025-10-23",
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"via_org": {
"kbo": "1028.271.957",
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"address": "Rue Eug\u00E8ne-Defraire, Treignes 73, 5670 Viroinval",
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},
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"effective_date": "2025-10-23",
"evidence_quote": "Les Actionnaires nomment enfin AQLC Management, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est \u00E9tabli Rue Eug\u00E8ne-Defraire, Treignes 73, 5670 Viroinval et immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1028.271.957 comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 23 octobre ",
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{
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"country": "BE",
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},
"statutory": null,
"compensated": false,
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"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 18 des statuts de la Soci\u00E9t\u00E9, les administrateurs d\u00E9cident de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge AQLC Management dont le si\u00E8ge est \u00E9tab",
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},
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},
{
"kind": "substantive_delegation",
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"profession": "avocat",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Tetra Law",
"address": "Avenue Louise 240/3, 1050 Ixelles",
"country": "BE",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial au cabinet d\u0027avocats Tetra Law, ayant son si\u00E8ge \u00E0 Avenue Louise 240/3, 1050 Ixelles repr\u00E9sent\u00E9 par Me Jer\u00F4me Terfve, Me Guillaume Charlier et Me Sanae Assouik et tout autre avocat du cabinet d\u0027avocats Tetra Law, pouvant agir s\u00E9par\u00E9ment ",
"decharge_status": null,
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],
"notary": {
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"office_city": "Li\u00E8ge",
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"act_meta": {
"language": "mixed",
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"filing_date": "2025-10-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
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{
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"date": "2025-10-23",
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}
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"is_correction": false,
"subject_company": {
"kbo": "0479.433.386",
"name_full": "CONVERGENT GROUP",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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}04-03-2026 3 bestuurders benoemd, 1 ontslagnemend
- Gilles Klass — Bestuurder
- Emilie Van Hamme — Bestuurder
- Quentin Maguin — Bestuurder
- Gilles Klass — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Klass",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-23",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Gilles Klass de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 23 octobre 2025."
},
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"kbo": "0832232086",
"name": "ExecAdvice SRL",
"address": null,
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},
"effective_date": "2025-10-23",
"evidence_quote": "Les Actionnaires nomment ExecAdvice, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge est \u00E9tabli Route de Philippeville (Tar) 57, 5651 Walcourt et immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0832.232.086 comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 23 octobr"
},
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"kbo": "1028269284",
"name": "No\u00E9lise Consulting SRL",
"address": null,
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},
"effective_date": "2025-10-23",
"evidence_quote": "Les Actionnaires nomment ensuite No\u00E9lise Consulting, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est \u00E9tabli Rue du Fir, Oignies 2, bo\u00EEte C, 5670 Viroinval et immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1028.269.284 comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 23 octob"
},
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"name": "AQLC Management SRL",
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},
"effective_date": "2025-10-23",
"evidence_quote": "Les Actionnaires nomment enfin AQLC Management, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est \u00E9tabli Rue Eug\u00E8ne-Defraire, Treignes 73, 5670 Viroinval et immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1028.271.957 comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 23 octobre "
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
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"subject_company": {
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}
}12-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Claude Biard — Gedelegeerd bestuurder
- Mputu Schmidt — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mputu Schmidt",
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},
"effective_date": "2023-04-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 avril 2023 r\u00E9unie au si\u00E8ge social acte la d\u00E9mission de Mme Mputu Schmidt en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la date du 7/04/2023."
},
{
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"person": {
"rrn": null,
"name": "Jean-Claude Biard",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de Mr Jean-Claude Biard en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
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}27-03-2023 2 bestuurders benoemd, 3 herbenoemd
- KLASS Gilles — Bestuurder
- MARTIN Catherine — Bestuurder
- SCHMIDT Mputu — Bestuurder
- HILLS Dal — Bestuurder
- BIARD Jean-Claude — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KLASS Gilles",
"address": null,
"birth_date": null
},
"evidence_quote": "1/ de d\u00E9signer deux nouveaux administrateurs et de d\u00E9signer en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e expirant le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2028, de : Monsieur KLASS Gilles, domicili\u00E9 \u00E0 1120 Bruxelles, rue de Hembeek, 99, num\u00E9ro national 56.11.17-405.47."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "MARTIN Catherine",
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},
"evidence_quote": "1/ de d\u00E9signer deux nouveaux administrateurs et de d\u00E9signer en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e expirant le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2028, de : ... Madame MARTIN Catherine, domicili\u00E9e 50, chemin du Bois Gourmand CH - 1234 Veyrier, num\u00E9ro national 65.07.30-144.79.."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHMIDT Mputu",
"address": null,
"birth_date": null
},
"evidence_quote": "2/ de renouveler d\u00E8s \u00E0 pr\u00E9sent le mandat des administrateurs et d\u00E8s lors de d\u00E9signer en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e expirant le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2028, de : - Madame SCHMIDT Mputu, domicili\u00E9e \u00E0 5670 Viroinval, rue de le Mesnil, 40, num\u00E9ro national 76.02.25-3"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HILLS Dal",
"address": null,
"birth_date": null
},
"evidence_quote": "2/ de renouveler d\u00E8s \u00E0 pr\u00E9sent le mandat des administrateurs et d\u00E8s lors de d\u00E9signer en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e expirant le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2028, de : ... - Monsieur HILLS Dal, domicili\u00E9 \u00E0 PO Box 141 480S.250W.Midway, UT 84049 USA, num\u00E9ro du registre"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIARD Jean-Claude",
"address": null,
"birth_date": null
},
"evidence_quote": "2/ de renouveler d\u00E8s \u00E0 pr\u00E9sent le mandat des administrateurs et d\u00E8s lors de d\u00E9signer en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e expirant le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2028, de : ... - Monsieur BIARD Jean-Claude, domicili\u00E9 \u00E0 5670 Viroinval, rue de le Mesnil, 40, num\u00E9ro national 4"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "CONVERGENT GROUP",
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}
}27-03-2023 4 bestuurders benoemd, 1 herbenoemd
- KLASS Gilles — Bestuurder
- MARTIN Catherine — Bestuurder
- HILLS Dal — Bestuurder
- BIARD Jean-Claude — Bestuurder
- SCHMIDT Mputu — Bestuurder
Technische details
{
"events": [
{
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"name": "KLASS Gilles",
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},
{
"kind": "director_in",
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"person": {
"rrn": "65.07.30-144.79",
"name": "MARTIN Catherine",
"address": "50, chemin du Bois Gourmand CH - 1234 Veyrier",
"birth_date": null,
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},
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},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": "76.02.25-304.71",
"name": "SCHMIDT Mputu",
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"birth_date": null,
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},
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},
{
"kind": "director_in",
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "47.02.23-447.58",
"name": "BIARD Jean-Claude",
"address": "5670 Viroinval, rue de le Mesnil, 40",
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.433.386",
"name_full": "CONVERGENT GROUP",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-06-2020 Sébastien Elise neemt ontslag als bestuurder
- Sébastien Elise — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Elise",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 avril 2020 r\u00E9unie au si\u00E8ge social acte la d\u00E9mission de Mr S\u00E9bastien Elise en tant qu\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "CONVERGENT GROUP",
"legal_form": "SA"
}
}09-07-2019 1 bestuurder benoemd, 2 herbenoemd
- BIARD Jean-Claude — Bestuurder
- SCHMIDT Mputu — Bestuurder
- SCHMIDT Mputu — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHMIDT Mputu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 mai 2019 r\u00E9unie au si\u00E8ge social a d\u00E9cid\u00E9 de d\u00E9signer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e expirant le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2024 : -Madame SCHMIDT Mputu, domicili\u00E9e \u00E0 5670 Viroinval, rue de le Mesnil, 40 (renouvellement de mand"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIARD Jean-Claude",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 mai 2019 r\u00E9unie au si\u00E8ge social a d\u00E9cid\u00E9 de d\u00E9signer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e expirant le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2024 : ... -Monsieur BIARD Jean-Claude, domicili\u00E9 \u00E0 5670 Viroinval, rue de Le Mesnil,40."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SCHMIDT Mputu",
"address": null,
"birth_date": null
},
"evidence_quote": "Le nouveau conseil d\u0027administration, imm\u00E9diatement r\u00E9uni, a confirm\u00E9 le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame SCHMIDT Mputu."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}29-03-2018 1 bestuurder benoemd, 1 herbenoemd
- ELISE Sébastien — Bestuurder
- SCHMIDT Mputu — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ELISE S\u00E9bastien",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9signer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e expirant le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2023: Monsieur ELISE S\u00E9bastien, domicili\u00E9 \u00E0 18 route de Bigonville \u00E0 8832 Rombach"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "SCHMIDT Mputu",
"address": null,
"birth_date": null
},
"evidence_quote": "Le nouveau conseil d\u0027administration, imm\u00E9diatement r\u00E9un\u00ED, a confirm\u00E9 le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame SCHMIDT Mputu."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CONVERGENT GROUP",
"legal_form": "SA"
}
}20-04-2017 2 bestuurders benoemd
- HILLS Dal N — Bestuurder
- KLASS Gilles — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HILLS Dal N",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination de deux nouveaux administrateurs et appelle \u00E0 ces fonctions: 1) Monsieur HILLS Dal N, n\u00E9 \u00E0 Provo (Utah-USA), le 18 ao\u00FBt 1958, \u00E9poux de Madame DIXON Brenda, domicili\u00E9 \u00E0 PO Box 141 480S.250W.Midway, UT 84049 USA."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KLASS Gilles",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination de deux nouveaux administrateurs et appelle \u00E0 ces fonctions: 2) Monsieur KLASS Gilles, n\u00E9 \u00E0 Paris XV, le 17 novembre 1956, num\u00E9ro national 56.11.17 405-47, domicili\u00E9: \u00E0 1120 Bruxelles, rue de Hembeek, 99."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "CONVERGENT GROUP",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CONVERGENT GROUP |